KYC Analyst at StoneX Group

Strovolos, Cyprus, Cyprus -

Full Time

Start Date

Immediate

Expiry Date

08 Sep, 26

Salary

0.0

Posted On

10 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Verification, Due Diligence, AML Regulatory Framework, Client Onboarding, CRM, Spanish Fluency, English Fluency, Organizational Skills, Attention To Detail, Reporting, Compliance Policy, Account Handling

Industry

Financial Services

Description

Overview StoneX Europe Ltd, a member of the StoneX Group Inc. and operator of the FOREX.com brand, is a CySEC regulated entity with License Number 400/21. We operate the brand name FOREX.com and we provide market access and trade execution services in foreign exchange and contracts for difference (CFDs) to retail and institutional investors. Business Segment Overview: Retail: Empower individual investors – and yourself – in the world of retail through a range of different financial products rooted in innovation and market intelligence. From FX and CFDs to precious metals, master an exciting world of wealth management tools. Position Purpose: We are seeking a Spanish-speaking KYC Analyst to play a key role in supporting and enhancing the department’s operations, based in our Nicosia office. Responsibilities Keep up to date with the prevailing AML regulatory framework; Process KYC verification for potential and existing clients; Perform Due Diligence on new and existing clients; Periodically review of the KYC documents of the clients as per the Company’s Compliance Policy to secure up-to-date documents; Client account handling – establishment, maintenance and closure; Process Client Onboarding applications through the Company’s CRM; Contact potential and existing clients to gather all the required documentation; Collaborate with Compliance, Front Office and AML departments; Identify and enhance internal procedures; Provide regular reports to management regarding KPIs; Resolving internal and external queries in a timely manner; Any other duty that may be assigned to the department by management; Qualifications Mandatory to Speak native Spanish; At least 1 years previous experience in similar roles; Strong organizational skills and attention to details; Be able to perform with confidence under pressure and enjoy working in a fast-paced environment; Fluent in English. Additional language will be considered as an advantage; Team player and experienced in liaising with various departments; #LI-Hybrid #LI-AS1

Responsibilities

The role involves processing KYC verification and performing due diligence for new and existing clients to ensure compliance with AML frameworks. The analyst will also handle client account lifecycles and collaborate with Compliance and Front Office departments.